Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01293669 |
Record last updated | Saturday, June 11, 2022 12:26:59 AM UTC |
Official Address | Little Rushmoor Ashley Green Road Latimer And Chenies, Ashley Green, Latimer And Chenies There are 2 companies registered at this street |
Postal Code | HP53PQ |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Jun 1, 2022 | Resignation of one Secretary (a woman) | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm | |
Financials | Sep 6, 2013 | Annual accounts | |
Registry | Jun 25, 2013 | Annual return | |
Financials | Sep 7, 2012 | Annual accounts | |
Registry | Jul 9, 2012 | Annual return | |
Financials | Aug 25, 2011 | Annual accounts | |
Registry | Jul 20, 2011 | Annual return | |
Financials | Aug 27, 2010 | Annual accounts | |
Registry | Jul 5, 2010 | Annual return | |
Registry | Jul 5, 2010 | Change of particulars for director | |
Financials | Aug 26, 2009 | Annual accounts | |
Registry | Jul 1, 2009 | Annual return | |
Financials | Aug 27, 2008 | Annual accounts | |
Registry | Jul 4, 2008 | Annual return | |
Financials | Sep 7, 2007 | Annual accounts | |
Registry | Jul 5, 2007 | Annual return | |
Financials | Aug 11, 2006 | Annual accounts | |
Registry | Jul 4, 2006 | Annual return | |
Financials | Jun 29, 2005 | Annual accounts | |
Registry | Jun 29, 2005 | Annual return | |
Financials | Jul 28, 2004 | Annual accounts | |
Registry | Jul 2, 2004 | Annual return | |
Financials | Sep 10, 2003 | Annual accounts | |
Registry | Jul 8, 2003 | Annual return | |
Financials | Sep 11, 2002 | Annual accounts | |
Registry | Jul 12, 2002 | Annual return | |
Financials | Aug 24, 2001 | Annual accounts | |
Registry | Jun 28, 2001 | Annual return | |
Financials | Jul 13, 2000 | Annual accounts | |
Registry | Jul 13, 2000 | Annual return | |
Financials | Sep 15, 1999 | Annual accounts | |
Registry | Jun 21, 1999 | Annual return | |
Financials | Sep 21, 1998 | Annual accounts | |
Registry | Jul 6, 1998 | Annual return | |
Financials | Sep 29, 1997 | Annual accounts | |
Registry | Jul 13, 1997 | Annual return | |
Financials | Jul 25, 1996 | Annual accounts | |
Registry | Jul 16, 1996 | Annual return | |
Financials | Jul 12, 1995 | Annual accounts | |
Registry | Jul 12, 1995 | Annual return | |
Financials | Jul 18, 1994 | Annual accounts | |
Registry | Jun 28, 1994 | Annual return | |
Registry | Jun 24, 1993 | Annual return 1293... | |
Financials | Jun 24, 1993 | Annual accounts | |
Registry | Jun 18, 1992 | Annual return | |
Financials | Jun 2, 1992 | Annual accounts | |
Registry | Jul 10, 1991 | Annual return | |
Financials | Jun 24, 1991 | Annual accounts | |
Registry | Jun 14, 1991 | Two appointments: a woman and a man | |
Registry | Sep 28, 1990 | Director resigned, new director appointed | |
Registry | Sep 17, 1990 | Change in situation or address of registered office | |
Financials | Aug 14, 1990 | Annual accounts | |
Registry | Aug 14, 1990 | Annual return | |
Registry | Jun 6, 1989 | Annual return 1293... | |
Financials | Jun 6, 1989 | Annual accounts | |
Registry | Nov 2, 1988 | Annual return | |
Financials | Oct 6, 1988 | Annual accounts | |
Registry | Jun 14, 1988 | Director resigned, new director appointed | |
Registry | Feb 3, 1988 | Director resigned, new director appointed 1293... | |
Registry | Jan 20, 1988 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | |
Registry | Jan 20, 1988 | Financial assistance - shares acquisition | |
Registry | Jan 18, 1988 | Change in situation or address of registered office | |
Registry | Jan 11, 1988 | Auditor's letter of resignation | |
Financials | Dec 21, 1987 | Annual accounts | |
Registry | Jun 16, 1987 | Annual return | |
Financials | Jun 16, 1987 | Annual accounts | |
Financials | Sep 22, 1986 | Annual accounts 1293... | |
Registry | May 29, 1986 | Annual return |